Tracking & Controlling Machines Private Limited
About Tracking & Controlling Machines Private Limited
Data last updated:
Tracking & Controlling Machines Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 20 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2011PTC217715.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jay Prakash Deshmukh and Lalita Prakash Sonawane.
The registered office was at Matruchaya Opp Old Gangapur Naka Gangapur Road, Nashik, Maharashtra, India – 422005.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Tracking & Controlling Machines Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressMatruchaya Opp Old Gangapur Naka Gangapur Road, Nashik, Maharashtra, India – 422005
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tracking & Controlling Machines Private Limited
Year-wise financial statements and ratios of Tracking & Controlling Machines Private Limited are in the company report Buy the company report.
Board of directors of Tracking & Controlling Machines Private Limited
Tracking & Controlling Machines has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Deshmukh Also directs: Revolutioners & Solutions Private Limited | Director | 20 May 2011 | 15 Years 5 Months | As last reported |
| Lalita Prakash Sonawane | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Prachi Prakash Sonawane | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Preeti Prakash Sonawane | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Tracking & Controlling Machines Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tracking & Controlling Machines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tracking & Controlling Machines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tracking & Controlling Machines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tracking & Controlling Machines Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Sandeep Prakash Patil ceased to be Director on 30 Jul 2013.
Frequently asked questions
Tracking & Controlling Machines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tracking & Controlling Machines was a private limited company based in Nashik, Maharashtra, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 20 May 2011 and is registered under CIN U29253MH2011PTC217715. The company has been struck off by the Registrar of Companies and is no longer operational.
Tracking & Controlling Machines had 4 directors:
- Jay Prakash Deshmukh - Director
- Lalita Prakash Sonawane - Director
- Prachi Prakash Sonawane - Director
- Preeti Prakash Sonawane - Director
The CIN (Corporate Identification Number) of Tracking & Controlling Machines is U29253MH2011PTC217715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tracking & Controlling Machines is at Matruchaya Opp Old Gangapur Naka Gangapur Road, Nashik, Maharashtra, India – 422005.
Tracking & Controlling Machines was incorporated on 20 May 2011. It is registered with the Registrar of Companies, Mumbai.
Tracking & Controlling Machines operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
Tracking & Controlling Machines has 3 court cases on record: 3 filed against it. 2 are pending.
Sandeep Prakash Patil ceased to be Director on 30 Jul 2013. Charushila Deshmukh ceased to be Director on 08 Jul 2013. Lalita Prakash Sonawane was appointed as Director on 08 Jul 2013. Tracking & Controlling Machines has 6 board changes on record in total.
Tracking & Controlling Machines can be reached at its registered office: Matruchaya Opp Old Gangapur Naka Gangapur Road, Nashik, Maharashtra, India – 422005.